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Welcome & Apologies
1.1. Introduction new member
|JMI||Apologies from a number of participants due to Public holiday and vacation.|
No conflicts of interest.
3.1. Approval of minutes of last meeting and actions not on the agenda
|JMI||Minutes of last meeting approved with no comments.|
4.3. Management Board
Update provided on content of July 2016 SNOMED CT;
Update provided on collaborative activities ICN; DICOM; HL7; GTN; GMDN and LOINC.
MB update - there is a face to face strategy meeting of the MB, GA and IHTSDO Head Management Team in August.
|Jane Millar Netherlands Nursing problem list.|
Update on clinical engagement and leadership
Clinical engagement team established led by IGR. 3 physicians will cover Americas, Europe and Asia including Australia.
Strategies being devised at the moment. Will confine to specific areas of clinical care based on a variety of factors.
RSI mentioned that BC is very close to recommending SNOMED CT for the Problem List and Interventions.
Professional SIG communications
6.1. SIG information sheets; updates?
6.2. Confluence management
6.3. Outreach for new members
6.4. Encouraging other clinical domains – how?
Needs updating with regard to current date etc.
Confluence site for the Nursing SIG and this has been approved as the template for all SIG pages.
7.1 ZWM - reported that attendance at meetings has gone down; considering changing meeting times.
7.2 MJU - Dentistry subset adoption is hoped to promote use of SNOMED CT.
7.3 ANO - Collab agreement with emergency med physicians to harmonise terms; new VC being sought; work beginning on anesthesia subset.
7.4 - deferred
7.5 - deferred
8.1. IHTSDO Business meeting October 2016
8.1.1. SIG Meetings
8.1.2. HPCG meeting
8.2. SNOMED CT Expo 2016
8.2.1. Clinical and collaboration scheme
8.2.2. Outreach to NZ audience
|Planning is underway and several groups will be meeting.|
|9||RSI - Raised the Q of adoption Various local requirements for small subsets of terms; limited no. of terms needed and difficulty is how to identify content.||Jane MillarIan GreenRay Simkus - add this topic to the agenda for a future meeting|
10.1. September 5th, 2016
|Content Report Table|